Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC

According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.

  News   Apr 14, 2026   0   3  Add to Reading List
According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.
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